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SAXON HOUSE (MALMESBURY) MANAGEMENT LIMITED

Company number 02299037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 1990 363 Return made up to 04/05/90; full list of members
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10 May 1990 AA Full accounts made up to 31 March 1990
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10 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1988 88(2) Wd 21/11/88 ad 28/10/88--------- £ si 153@1=153 £ ic 2/155
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Request DocumentWd 21/11/88 ad 28/10/88--------- £ si 153@1=153 £ ic 2/155
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1988 NEWINC Incorporation
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